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M.P.K. GROUP LIMITED
Person with Significant Control

M.P.K. GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameM.P.K. GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09826636
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M.P.K. GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stratford Retail Group Limited
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    England
    		Aug 17, 2018
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number11488011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Apr 06, 2016
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormLimited Partnership
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0